SentFundsScam-broker register

Sentfunds

Uee International

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in

High Risk

Reported as a scam / unregulated

SF-701828registry entry

Why Uee International is on the register

Uee International Limited said that it was regulated by the National Futures Association (NFA) and BrokersView checked its information on the NFA and found that it is not an NFA member and not subject to NFA oversight.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. We never ask for up-front recovery fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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